Board Meeting Announcement for Bharat Seats Ltd - May 7, 2025

Bharat Seats Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 7th May 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. 2. To consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2025.